BRILLE LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

04211250

Incorporation date

04/05/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2001)

18/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

03/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

21/04/2021

Notification of Lenka Hampl as a person with significant control on 2021-01-25

View PDF (2 pages)

21/04/2021

Notification of Vera Jansova as a person with significant control on 2021-01-25

View PDF (2 pages)

21/04/2021

Appointment of Lenka Hampl as a director on 2021-01-25

View PDF (2 pages)

21/04/2021

Appointment of Vera Jansova as a director on 2021-01-25

View PDF (2 pages)

21/04/2021

Termination of appointment of Jaroslav Hampl as a director on 2021-01-25

View PDF (1 pages)

21/04/2021

Cessation of Jaroslav Hampl as a person with significant control on 2021-01-25

View PDF (1 pages)

25/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

12/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

11/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

11/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

27/12/2018

Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on 2018-12-27

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

04/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

19/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

05/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

17/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

06/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (11 pages)

07/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

22/06/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

09/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (4 pages)

24/08/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (4 pages)

07/02/2010

Secretary's details changed for Form Online Limited on 2009-10-01

View PDF (1 pages)

07/02/2010

Director's details changed for Jaroslav Hampl on 2009-10-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

25/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (7 pages)

28/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

27/01/2009

Appointment terminated secretary skh skoba development LIMITED

View PDF (1 pages)

26/01/2009

Secretary appointed form online LIMITED

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from the post house, barracloughs lane, barton-upon-humber south humberside DN18 5BB

View PDF (1 pages)

26/01/2009

Director appointed jaroslav hampl

View PDF (1 pages)

30/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

16/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (7 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Registered office changed on 15/10/07 from: c/o ince and co international house 1 st katherine's way london E1W 1AY

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

Registered office changed on 24/09/07 from: the post house barracloughs lane barton upon humber DN18 5BB

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

26/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (7 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

22/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

11/05/2005

Return made up to 04/05/05; full list of members

View PDF (2 pages)

07/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

21/09/2004

Return made up to 04/05/04; full list of members

View PDF (6 pages)

08/07/2004

Registered office changed on 08/07/04 from: 155 regent's park road london NW1 8XN

View PDF (1 pages)

24/06/2004

Registered office changed on 24/06/04 from: 155 regents park road london NW1 8XN

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Registered office changed on 15/06/04 from: 81 city road london EC1Y 1BL

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

31/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (6 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Registered office changed on 06/10/03 from: 4TH floor lawford house albert place london N3 1QA

View PDF (1 pages)

11/06/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

10/06/2003

Secretary's particulars changed

View PDF (1 pages)

17/10/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

26/07/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

13/06/2002

Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (2 pages)

04/05/2001

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£20.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Last change occurred

31/05/2021

Accounts

Total Exemption Full

Last made up date

31/05/2021

Next account date

31/05/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.61K
-
0.00
20.00
-

2021
0
20.61K
-
0.00
20.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

20.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Svihorik, Jan	Director	10/10/2006 - 11/09/2007	18
Jansova, Vera	Director	25/01/2021 - Present	-
FORM ONLINE LIMITED	Corporate Secretary	31/12/2008 - Present	627
Haggerty, Branston Jay	Director	04/09/2003 - 27/05/2004	22
Svihorik, Jan	Director	05/09/2003 - 10/10/2006	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRILLE LIGHTING LIMITED

BRILLE LIGHTING LIMITED is an(a) Dissolved company incorporated on 04/05/2001 with the registered office located at Enterprise House, 2 Pass Street, Oldham, Manchester OL9 6HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLE LIGHTING LIMITED?

BRILLE LIGHTING LIMITED is currently Dissolved. It was registered on 04/05/2001 and dissolved on 18/07/2023.

Where is BRILLE LIGHTING LIMITED located?

BRILLE LIGHTING LIMITED is registered at Enterprise House, 2 Pass Street, Oldham, Manchester OL9 6HZ.

What does BRILLE LIGHTING LIMITED do?

BRILLE LIGHTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRILLE LIGHTING LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via compulsory strike-off.